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Companies/09046568

Concept Life Sciences (Midco) Limited

Activities of other holding companies n.e.c. · Chapel-En-Le-Frith

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Woodford Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-23 · No cessation recorded

Source record 124293329
Show 1 ceased record
Concept Life Sciences (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2025-12-23

Source record 134584562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JC
Jonathan CritchleyCurrent director
Appointed 2025-07-29 · 1 yr · Chief Financial Officer
+14 others
JG
Jane GrewarCurrent director
Appointed 2023-03-31 · 3 yrs · Operating Partner
+5 others
Show 16 historical appointments
BC
Benjamin CliffResigned director
Resigned 2025-07-29 · Chief Executive
BC
Benjamin CliffResigned director
Resigned 2023-03-31 · 2 yrs · Director
SB
Steven BlairResigned director
Resigned 2022-08-30 · Vice President Of Operations
SH
Steven HorderResigned director
Resigned 2020-09-18 · 1 yr · Director
MC
Mark Carnegie BrownResigned director
Resigned 2019-08-05 · 3 yrs · President
MH
Matthew HansonResigned director
Resigned 2019-06-03 · 1 yr · Chief Financial Officer, Concept Life Sc
MC
Mark CalderbankResigned director
Resigned 2018-08-31 · Chief Financial Officer
PM
Paul MccluskeyResigned secretary
Resigned 2014-07-05
AT
Andrew TomkinsonResigned director
Resigned 2014-07-05 · Investment Director
SO
Steven O HareResigned director
Resigned 2014-07-05 · Investment Director
PM
Paul MccluskeyResigned director
Resigned 2014-07-05 · 5 yrs · None
MF
Michael FortResigned director
Resigned 2014-06-02 · 4 yrs · Company Director
AM
Alan MorganResigned director
Resigned 2014-06-02 · 1 yr · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-05-19
RH
Roger HartResigned director
Resigned 2014-05-19 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active